99 ROSE D. J. It was agreed to refund £5.0.0 to D. J. Rose to cover the cost of an electric point he had had installed, but the cost of a new grate £10.0.0 could not be refunded. STEWARDS. It was agreed that a list be made available at the next Meeting, of the Staff included as Stewards etc. PROGRAMME Mr. Joynson's proposal that the 87. Programme be increased to 16 pages at a cost of 4d. was approved. TRANSFER - SHARES The following was approved:- SHARE NO. 2292 FROM W. R. Hughes TO H. W. Francomb. NEXT MEETING Tuesday Aug. 16th at 5 p.m. Confirmed as correct. John Moores Chairman.